Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12097122 U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE CLAUDIA RICCIARDI TRUSTUnited StatesOpen with Google Map 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United Statesshareholder ofRPM Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-AUG-2003Active
Object ID: 12097125 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; ST. HELIER; JERSEYshareholder ofTAYLOR BROTHERS INVESTMENTS LTDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM29-MAY-200901-OCT-2013Inactivated
Object ID: 12097125 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; ST. HELIER; JERSEYshareholder ofPEPPERMINT HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM26-SEP-199411-OCT-2010Inactivated
Object ID: 12097126 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; ST. HELIER; JERSEYshareholder ofPEPPERMINT HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM26-SEP-199411-OCT-2010Inactivated
Object ID: 12097126 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; ST. HELIER; JERSEYshareholder ofTAYLOR BROTHERS INVESTMENTS LTDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM29-MAY-200901-OCT-2013Inactivated
Object ID: 12097127 MOHUL NOMINEES LTDJerseyOpen with Google Map 14 BRITANNIA PLACE; ST. HELIER; JERSEYshareholder ofANTERNA LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*01-AUG-1990Active
Object ID: 12097123 U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE RAPHAELLA RICCIARDI TRUSTUnited StatesOpen with Google Map 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United Statesshareholder ofRPM Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-AUG-2003Active
Object ID: 12097432 THE BEARERLuxembourgOpen with Google Map 14; allée Marconi; L-2013 Luxembourgshareholder ofKEA CORP.LuxembourgOpen with Google map EFG BANK (LUX 3) S.A. ATTN: YVONNE KLOPP 14 ALLÉE MARCONI L- 2013 LUXEMBOURG17-NOV-2009Defaulted
Object ID: 12097437 TUNKU YA'ACOB BIN TUNKU ABDULLAHMalaysiaOpen with Google Map 10 Semantan Villas; Changkat Semantan 2; Off Jin Semantan; Bkt Damansara; 50480 Kuala Lumpur; Malaysiashareholder ofCOTTINGHAM HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUN-200706-NOV-2014Defaulted
Object ID: 12097438 SERGEY POSOKHOVSouth AfricaOpen with Google Map 10 Swazi Road; Boskruin; Extention 4; Johannesburg; South Africa; 2154shareholder ofMONUMENT CAPITAL HOLDINGS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY23-OCT-2015Active
Object ID: 12097439 Yuli SoedargoSingaporeOpen with Google Map 10 Tanglin Walk; Tanglin Hill; Condo; Singapore 247880shareholder ofWILSHERE INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-MAR-201106-NOV-2015Defaulted
Object ID: 12097441 Ian Wayne SpencerSingaporeOpen with Google Map 10-01 - Casa Esperanza; 995 Bukit Timah Road; Singapore; 589632shareholder ofARTALE INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-AUG-2005Defaulted
Object ID: 12097442 YAO YINGChinaOpen with Google Map 10-1 DATANG INDUSTRIAL ZONE; SANSHUI DISTRICT; FOSHAN CITY; GUANGDONG; CHINAshareholder ofCANDA GROUP LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)22-MAR-200101-NOV-2007Defaulted
Object ID: 12097444 BUKHTEEV ANDREYRussiaOpen with Google Map 10-12 STAROKACHALOVSKAYA STR.; MOSCOW; RUSSIA; 113628shareholder ofGOLDEN LION CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JUL-2015Active
Object ID: 12097445 Mr. Bernard CalilNigeriaOpen with Google Map 10/14 Bourdillion Road (Abebe Court); P O Box 52999 Folomo; Ikoyi; Lagos - Nigeriashareholder ofEDUCATIONAL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-OCT-2003Active
Object ID: 12097448 Robert James Henson JohnsonHong KongOpen with Google Map 13B CAMEO COURT; 63-69 CAINE ROAD; HONG KONGshareholder ofMOON GATE LIMITEDHong KongOpen with Google map ASIA-PACIFIC ACCOUNTING & SECRETARIAL SERVICES LIMITED UNIT B; 16/F; W SQUARE; 314-324 HENNESSY ROAD; WANCHAI; HONG KONG05-SEP-200302-MAY-2013Defaulted
Object ID: 12097449 ZHANG ZHI HONGChinaOpen with Google Map 13C; Bldg. 15; Fulu Ju; Dong Hai Garden; 2 Xianglin Road; Futian District; Shenzhen City; Guangdong Province; China.shareholder ofCHINA MOBILE TEK HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-2005Active
Object ID: 12097450 HUANG, JING-WENTaiwanOpen with Google Map 13F-5; No.107; Sec.1; Jhongshan Rd.; Sinjhuang City; Taipei County 242; Taiwan.shareholder ofWING TAI FUNG HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN14-AUG-200719-FEB-2015Defaulted
Object ID: 12097451 TWINHA TECHNOLOGY CO., LTD.TaiwanOpen with Google Map 13F-6; NO. 79; SEC. 1; SHINTAI 5th RD.; SHIJR CITY; TAIWAN; R.O.C.shareholder ofEMINENT STAR COMPANY LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*09-NOV-199807-MAY-2009Changed agent
Object ID: 12097452 LU YAO-CHUNGTaiwanOpen with Google Map 13F.; NO.3 ALLEY 15; KEQIAN ROAD; TAIPEI; TAIWAN R.O.C.shareholder ofCOMCHING INVESTMENT CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA25-NOV-2004Active
Object ID: 12099305 Matthew GROCHOWSKIUnited KingdomOpen with Google Map 14 Downs Road; Beckenham; Kent BR3 5JY; UKshareholder ofGOLDEN TIGER INVESTMENT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-APR-201304-AUG-2015Defaulted
Object ID: 12099331 CRUZON HOUSE NOMINEES LIMITEDJerseyOpen with Google Map 17 SEATON PLACE; ST. HELIER; JERSEY JE1 1BGshareholder ofEAGLEWOOD LIMITEDSpainOpen with Google map MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN04-JUL-199724-OCT-2002Inactivated
Object ID: 12099367 THE BEARERFranceOpen with Google Map 16; rue Henri Bocquillon; F-75015 Paris; Franceshareholder ofOBRIDGE LTD.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg28-MAR-200818-JUL-2011Defaulted
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofEndeavour Estates LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-SEP-2012Active
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofWINDROSE PROPERTIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM10-MAR-1998Active
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofDEACORE LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM14-MAY-2008Defaulted
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofJAY SERVICES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-200323-MAY-2012In transition
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofKARINA HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM26-APR-200430-APR-2015Defaulted
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofALDEN MANAGEMENT LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM14-SEP-2005Active
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofBLUECOAT INVESTMENT LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM10-AUG-199825-JAN-2007Inactivated
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofTELLARO LIMITEDUnited KingdomOpen with Google map JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM06-JUL-2005Active
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofEMERALD MANAGEMENT CONSULTANTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM13-APR-200019-AUG-2004Inactivated
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofSINAI SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-OCT-200009-MAY-2006Dissolved
Object ID: 12097124 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofHOPE IN INDIA LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-MAY-2002Active
Object ID: 12097453 YEUNG YING YING, ANGELHong KongOpen with Google Map 13G; TOWER 20; MEI CHEUNG COURT; SOUTH HORIZONS; APLEICHAU; HONG KONGshareholder ofNICE SKY ENTERPRISES LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG16-JUN-200027-OCT-2009Defaulted
Object ID: 12097453 YEUNG YING YING, ANGELHong KongOpen with Google Map 13G; TOWER 20; MEI CHEUNG COURT; SOUTH HORIZONS; APLEICHAU; HONG KONGshareholder ofCAPITAL WAY ENTERPRISES LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG25-MAY-2000Defaulted
Object ID: 12097454 Qiu Fang BoChinaOpen with Google Map 13th Fl.; Hualin Plaza; Development Zone of Quingdao; Chinashareholder ofCRIUS INT'L LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA19-DEC-2006Active
Object ID: 12097455 Roberto Aitkenhead BranGuatemalaOpen with Google Map 14 Avenida 21; 09; Zona 13; Guatemala City; Guatemala 01013shareholder ofBlueKite, LTDChadOpen with Google map XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 9410424-APR-201221-MAY-2014Changed agent
Object ID: 12097456 Mrs. Michele LEWKOWITCHFranceOpen with Google Map 14 avenue de Verdun; 94000 ST MAURE DES FOSSES; FRANCEshareholder ofBUSTAMI CORPORATIONSingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*15-NOV-2013Active
Object ID: 12097457 Mr. Michel LEWKOWITCHFranceOpen with Google Map 14 avenue de Verdun; 94000 ST MAURE DES FOSSES; FRANCEshareholder ofBUSTAMI CORPORATIONSingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*15-NOV-2013Active
Object ID: 12097458 Mr. Roland LEWKOWITCHFranceOpen with Google Map 14 avenue de Verdun; 94000 ST MAURE DES FOSSES; FRANCEshareholder ofBUSTAMI CORPORATIONSingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*15-NOV-2013Active
Object ID: 12097459 Mrs. Céline Marguerite Marie SALET spouse DELYSSEFranceOpen with Google Map 14 B Rue du Rond Point; 94360 Bry Sur Marne; Franceshareholder ofYLEM CONSULTING INTERNATIONAL S.A.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND24-OCT-201323-JUL-2015Dissolved
Object ID: 12097460 Elcan Nominees LimitedJerseyOpen with Google Map 14 Britannia Place Bath Street St Helier Jerseyshareholder ofKERNE LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM19-FEB-2003Active
Object ID: 12097461 PINNACLE TRUSTEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofPLATINUM INVESTMENT INTERNATIONAL CORPORATIONJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM05-JAN-1995Active
Object ID: 12097463 GILBERT BRIGHAM & BARBARA BRIGHAM JT TENUnited StatesOpen with Google Map 13116 229TH AVE S E ISSAQUAH WA 98027-8504shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12097466 ONO ALVIN KSingaporeOpen with Google Map 132 Tanjong Rhu; 07-01 Pebble Bay; 13918; Singaporeshareholder ofMAXIMUM VIBE INTERNATIONAL LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG11-APR-200809-NOV-2010Defaulted
Object ID: 12097467 RALPH H LOVELAND & ELAINE M LOVELAND JT TENUnited StatesOpen with Google Map 1324 3RD ST KIRKLAND WA 98033-5535shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12097468 THOMAS E FOWLER & ELAINE F FOWLER JT TENUnited StatesOpen with Google Map 13243 SE 51ST PL BELLEVUE WA 98006-4201shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12098137 THE BEARERBelizeOpen with Google Map 15 A Street; Kings Park Area; Belize City; Belizeshareholder ofJUFOX FINANCE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-DEC-2012Active
Object ID: 12098138 THE BEARERBelizeOpen with Google Map 15 A Street; Kings Park Area; Belize City; Belizeshareholder ofJUFOX FINANCE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-DEC-2012Active
Object ID: 12098139 THE BEARERBelizeOpen with Google Map 15 A Street; Kings Park Area; Belize City; Belizeshareholder ofJUFOX FINANCE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-DEC-2012Active
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofEndeavour Estates LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM11-SEP-2012Active
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofWINDROSE PROPERTIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM10-MAR-1998Active
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofDEACORE LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM14-MAY-2008Defaulted
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofASHTON SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM13-DEC-1993Active
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofKIRWYN PROPERTIES LIMITEDSwitzerlandOpen with Google map NICK & INEICHEN PATRICK STORCHENEGGER GOTTHARDSTRASSE 3 CH-6304 ZUG09-FEB-200003-JAN-2013Defaulted
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofSTONEY PARK INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM30-OCT-199725-NOV-2004Defaulted
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofKARINA HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM26-APR-200430-APR-2015Defaulted
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofALDEN MANAGEMENT LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM14-SEP-2005Active
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofTELLARO LIMITEDUnited KingdomOpen with Google map JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM06-JUL-2005Active
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofEMERALD MANAGEMENT CONSULTANTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM13-APR-200019-AUG-2004Inactivated
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofSINAI SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-OCT-200009-MAY-2006Dissolved
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofHOPE IN INDIA LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-MAY-2002Active
Object ID: 12097128 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofTEAMUP SERVICES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM07-MAY-2009Active
Object ID: 12097129 Mohul Nominees LimitedJerseyOpen with Google Map 14 Britannia Place Bath Street St Helier Jerseyshareholder ofGLENFORTH LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM03-JUN-199715-JAN-2009Defaulted
Object ID: 12097129 Mohul Nominees LimitedJerseyOpen with Google Map 14 Britannia Place Bath Street St Helier Jerseyshareholder ofKERNE LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM19-FEB-2003Active
Object ID: 12097129 Mohul Nominees LimitedJerseyOpen with Google Map 14 Britannia Place Bath Street St Helier Jerseyshareholder ofCLARITY ENTERPRISES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM23-MAY-2005Active
Object ID: 12097130 Eclan Nominees LimitedJerseyOpen with Google Map 14 Britannia Place Bath Street St Helier Jerseyshareholder ofGLENFORTH LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM03-JUN-199715-JAN-2009Defaulted
Object ID: 12097131 ELLAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SUshareholder ofWINDROSE PROPERTIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM10-MAR-1998Active
Object ID: 12097132 JOSEPH MARCIANOAustraliaOpen with Google Map 14 Argyle Crescent Bundall QLD 4217 Australiashareholder ofSTAR FIELD FINANCE LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG31-JAN-200706-NOV-2014Defaulted
Object ID: 12097133 RAYMOND JOHN CLARKCyprusOpen with Google Map 14 Aristonikis; loannidou St; Kapsolos 3083; Limassol; Cyprus.shareholder ofSOVEREIGN INTERNATIONAL WORLDWIDE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-APR-2014Active
Object ID: 12097133 RAYMOND JOHN CLARKCyprusOpen with Google Map 14 Aristonikis; loannidou St; Kapsolos 3083; Limassol; Cyprus.shareholder ofSOVEREIGN INTERNATIONAL WORLDWIDE LIMITEDCyprusOpen with Google map SOVEREIGN INTERNATIONAL P O Box 53775 3117 Limassol Cyprus Sl5 0Lw DL8 1AB26-FEB-199905-JUN-2014Discontinued
Object ID: 12097134 Irina ChaykinaCyprusOpen with Google Map 14 ATHALASSAS AVENUE; NICOSIA; STROVOLOS CYPRUSshareholder ofSeagull Global Trade LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES29-JUL-2009Active
Object ID: 12097135 MR. PIERRE LAMARCHEBelgiumOpen with Google Map 14 Ave des Genêts BE - 1640 Rhode Saint Genèse BELGIUMshareholder ofOLVEX TRADING INC.SwitzerlandOpen with Google map DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND08-MAY-200906-MAY-2014Dissolved
Object ID: 12097136 Joy Karin SagorSouth AfricaOpen with Google Map 14 Avenue Protea Fresnaye Cape Town South Africa 8005shareholder ofJAYE LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.06-MAR-2007Active
Object ID: 12097136 Joy Karin SagorSouth AfricaOpen with Google Map 14 Avenue Protea Fresnaye Cape Town South Africa 8005shareholder ofBALAVAN LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.27-FEB-2008Active
Object ID: 12097137 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE ST HELIER JERSEY JE2 SU CHANNEL ISLANDSshareholder ofCHINA SUNSHINE HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-DEC-2003Defaulted
Object ID: 12097137 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE ST HELIER JERSEY JE2 SU CHANNEL ISLANDSshareholder ofSUNSHINE TECHNOLOGY GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*31-AUG-2005Defaulted
Object ID: 12097138 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE ST HELIER JERSEY JE2 SU CHANNEL ISLANDSshareholder ofCHINA SUNSHINE HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-DEC-2003Defaulted
Object ID: 12097138 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE ST HELIER JERSEY JE2 SU CHANNEL ISLANDSshareholder ofSUNSHINE TECHNOLOGY GROUP LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*31-AUG-2005Defaulted
Object ID: 12097139 Mohul Nominees LimitedJerseyOpen with Google Map 14 BRITANNIA PLACE; ST HEllER; JERSEY; JE2 4SUshareholder ofCanyon Oil & Gas LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2011Active
Object ID: 12097140 Elcan Nominees LimitedJerseyOpen with Google Map 14 BRITANNIA PLACE; ST HEllER; JERSEY; JE2 4SUshareholder ofCanyon Oil & Gas LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2011Active
Object ID: 12097141 CHIU PING CHUNHong KongOpen with Google Map 14 C; Hoi Tien Mansion; Taiko Shing; Hong Kongshareholder ofRANLEY LIMITEDHong KongOpen with Google map P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG26-JAN-1994Active
Object ID: 12097142 Dr. Juan M. MartiUnited StatesOpen with Google Map 1301 Tuckaway Reach Unit D Chesapeake, VA 23320 U.S.A.shareholder ofLA BAHIA PROPERTIES LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**04-APR-2007Active
Object ID: 12097145 CRAIG DANIEL ANDREWSChinaOpen with Google Map 131 Jin Shan; Whale Garden; Shekou; P.R.Chinashareholder ofOrso Pty Ltd - ex - Foundation Investments LimitedHong KongOpen with Google map 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG.25-APR-200216-JUN-2006Inactivated
Object ID: 12097150 ANTHONEY BADEN POWELLBarbadosOpen with Google Map 132 DURANTS FAIRWAYS CHRIST CHURCH BARBADOS WEST INDIESshareholder ofEURO-ATLANTIC PROPERTIES LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES24-JUN-200309-NOV-2010Defaulted
Object ID: 12097162 JEAN CLAUDE FELIXFranceOpen with Google Map 13 Rue Des Trois Rois; Orqueval; Franceshareholder ofTILDEN ASSOCIATES LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD04-JAN-199911-SEP-2003Defaulted
Object ID: 12097173 Mrs. Jacqueline BLANCHARDFranceOpen with Google Map 14 Rue Denis Simon Beauvais 60, Franceshareholder ofNEPTUNO CONSULTING ASSOCIATES INC.SwitzerlandOpen with Google map EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND03-DEC-201216-DEC-2015In transition
Object ID: 12097143 WANG YU MANChinaOpen with Google Map 1301; 1TH BUILDING; BINFU TINGYUAN; NO. 31; GAOXIN NANHUAN ROAD; NAHSHAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINAshareholder ofKA Solutions Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-FEB-2011Active
Object ID: 12097144 Sunyoung ChangUnited StatesOpen with Google Map 1306 N. Naomi St.Burbank; CA 91505; USAshareholder ofIraq Development Investments CorporationJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-MAR-2011Active
Object ID: 12097146 HONG KIAN LEONGSingaporeOpen with Google Map 131 SERANGOON AVENUE 3; #02-08 CHILTERN PARK CONDOMINIUM; SINGAPORE 556112shareholder ofASPINDEN INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-JUN-200401-NOV-2007Defaulted
Object ID: 12097147 Joakim Cenneth GrindvoldThailandOpen with Google Map 131/18 Moo.5; Soi 12 Naklua Rd.; 20150; Banglamung; Chonburi; Thailandshareholder ofStanwyk Holdings Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS01-JUL-2009Active
Object ID: 12097148 Shenzhen Jie Long Investment Co., Ltd.ChinaOpen with Google Map 1312; Shenzhen International Chamber of Commerce Building; Xinzhou Road East; Futian District; Shenzhen; Chinashareholder ofJ&L International Group LimitedHong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG08-NOV-2011Active
Object ID: 12097149 SIEW HEAN MENGSingaporeOpen with Google Map 132 AROOZOO AVENUE SINGAPORE 539883shareholder ofArchipelago Advisors Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*01-NOV-2006Active
Object ID: 12097151 Sokolov Ivan YurievichRussiaOpen with Google Map 132 Mamina-Sibiryaka; Office/flat 49; Ekaterinburg; Russiashareholder ofURANEX MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-AUG-2006Active
Object ID: 12097152 U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES FOR THE MARK RICCIARDI TRUSTUnited StatesOpen with Google Map 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United Statesshareholder ofRPM Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-AUG-2003Active
Object ID: 12097153 U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES FOR RAPHAELLA RICCIARDI TRUSTUnited StatesOpen with Google Map 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United Statesshareholder ofRPM Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-AUG-2003Active
Object ID: 12097154 U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE CLAUDIA RICCARDI TRUSTUnited StatesOpen with Google Map 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United Statesshareholder ofRPM Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-AUG-2003Active
Object ID: 12097155 ALAN R DANCE & JULIENNE N DANCE JT TENUnited StatesOpen with Google Map 13020 MONTEGO CIR ANCHORAGE AK 99516-2763shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12097156 ROBERT J. COTTONE JR.United StatesOpen with Google Map 13040 SW 30TH COURT DAVIE; FL 33330; U.S.A.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page